| Entity Name: | DUCAT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUCAT INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 2002 (23 years ago) |
| Document Number: | L02000028136 |
| FEI/EIN Number |
651165933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2010 DUNDEE ROAD, WINTER HAVEN, FL, 33884 |
| Mail Address: | 2010 DUNDEE ROAD, WINTER HAVEN, FL, 33884 |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUCAT MICHAEL | Managing Member | 2010 DUNDEE RD., WINTER HAVEN, FL, 33884 |
| DUCAT MICHAEL | Agent | 2010 DUNDEE RD, WINTER HAVEN, FL, 33884 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000129797 | INCREDIBOWL ENTERTAINMENT | ACTIVE | 2023-10-20 | 2028-12-31 | - | 2010 DUNDEE RD, WINTER HAVEN, FL, 33884 |
| G09000163776 | CYPRESS LANES | EXPIRED | 2009-10-09 | 2024-12-31 | - | 2010 DUNDEE RD, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-06 | 2010 DUNDEE ROAD, WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-06 | 2010 DUNDEE ROAD, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-06 | DUCAT, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-03 | 2010 DUNDEE RD, WINTER HAVEN, FL 33884 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7914527006 | 2020-04-08 | 0455 | PPP | 2010 Dundee Rd, WINTER HAVEN, FL, 33884-1103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1145868301 | 2021-01-16 | 0455 | PPS | 2010 Dundee Rd, Winter Haven, FL, 33884-1103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
